Base
Organization4 sanctions listsRussia

Limited Liability Company Active Business Consult

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Company Active Business Consult
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-TY6ppHYHFZnzt6sAtsWL4Z
Registration Number
1137746390572
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Limited Liability Company Active Business Consult appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States2 lists
  • us_ofac_cons
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Російська Федерація, 117997, м. Москва, вул. Вавілова, буд. 19 (Российская Федерация, 117997, г. Москва, ул. Вавилова, д. 19); 19 Vavilova St., Moscow, 117997

Aliases (11)

Also Known As
LLC PCO "ABC"
Общество с ограниченной ответственностью Профессиональная коллекторская организация "Активбизнесконсалт"
Limited Liability Company Professional Collection Organization "Activebusinessconsult"
ООО ПКО "АБК"
Товариство з обмеженою відповідальністю Професійна колекторська організація "Активбізнесконсалт"
AKTIVBIZNESKOLLEKSHN, OOO
LLC ACTIVEBUSINESSCOLLECTION
Tovarystvo z obmezhenoiu vidpovidalnistiu Profesiina kolektorska orhanizatsiia "Aktyvbizneskonsalt"
LIMITED LIABILITY COMPANY ACTIVEBUSINESSCOLLECTION
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AKTIVBIZNESKOLLEKSHN
ABC LLC

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTCSL
Specially Designated Nationals (SDN) - Treasury Department
Limited Liability Company Active Business ConsultCSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.